Db Vantage (UK) Ltd was registered on 31 December 1998 with its registered office in London, it's status is listed as "Dissolved". This business has only one director listed at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAGSHAW, Joanne Louise | 26 July 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 15 May 2018 | |
| LIQ13 - N/A | 15 February 2018 | |
| LIQ03 - N/A | 21 December 2017 | |
| AD01 - Change of registered office address | 09 November 2016 | |
| RESOLUTIONS - N/A | 02 November 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 02 November 2016 | |
| 4.70 - N/A | 02 November 2016 | |
| RESOLUTIONS - N/A | 17 June 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 17 June 2016 | |
| SH19 - Statement of capital | 17 June 2016 | |
| CAP-SS - N/A | 17 June 2016 | |
| AP01 - Appointment of director | 18 February 2016 | |
| AR01 - Annual Return | 10 February 2016 | |
| TM02 - Termination of appointment of secretary | 10 November 2015 | |
| AA - Annual Accounts | 05 October 2015 | |
| AR01 - Annual Return | 23 February 2015 | |
| AA - Annual Accounts | 30 September 2014 | |
| MISC - Miscellaneous document | 08 April 2014 | |
| AUD - Auditor's letter of resignation | 01 April 2014 | |
| AR01 - Annual Return | 27 February 2014 | |
| CH01 - Change of particulars for director | 25 February 2014 | |
| AA - Annual Accounts | 02 September 2013 | |
| AP03 - Appointment of secretary | 06 August 2013 | |
| AR01 - Annual Return | 22 February 2013 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 17 February 2012 | |
| AA - Annual Accounts | 03 October 2011 | |
| TM01 - Termination of appointment of director | 01 August 2011 | |
| AR01 - Annual Return | 21 February 2011 | |
| AP01 - Appointment of director | 13 January 2011 | |
| AA - Annual Accounts | 02 October 2010 | |
| TM01 - Termination of appointment of director | 21 September 2010 | |
| AR01 - Annual Return | 08 February 2010 | |
| AA - Annual Accounts | 26 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2009 | |
| RESOLUTIONS - N/A | 07 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 February 2009 | |
| 363a - Annual Return | 10 February 2009 | |
| AA - Annual Accounts | 27 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2008 | |
| 363a - Annual Return | 01 February 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 October 2007 | |
| 225 - Change of Accounting Reference Date | 16 August 2007 | |
| AA - Annual Accounts | 13 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2007 | |
| 225 - Change of Accounting Reference Date | 18 April 2007 | |
| AA - Annual Accounts | 15 April 2007 | |
| 363a - Annual Return | 31 January 2007 | |
| 225 - Change of Accounting Reference Date | 30 November 2006 | |
| AA - Annual Accounts | 29 November 2006 | |
| 225 - Change of Accounting Reference Date | 17 October 2006 | |
| AA - Annual Accounts | 16 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 September 2006 | |
| 225 - Change of Accounting Reference Date | 14 August 2006 | |
| AA - Annual Accounts | 03 August 2006 | |
| 225 - Change of Accounting Reference Date | 03 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 March 2006 | |
| AA - Annual Accounts | 06 March 2006 | |
| 363a - Annual Return | 21 February 2006 | |
| 395 - Particulars of a mortgage or charge | 16 January 2006 | |
| 395 - Particulars of a mortgage or charge | 16 January 2006 | |
| 395 - Particulars of a mortgage or charge | 16 January 2006 | |
| 395 - Particulars of a mortgage or charge | 16 January 2006 | |
| 225 - Change of Accounting Reference Date | 21 November 2005 | |
| AA - Annual Accounts | 09 November 2005 | |
| AA - Annual Accounts | 12 September 2005 | |
| 225 - Change of Accounting Reference Date | 23 August 2005 | |
| 363a - Annual Return | 05 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2005 | |
| 225 - Change of Accounting Reference Date | 10 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2005 | |
| AA - Annual Accounts | 03 March 2005 | |
| AA - Annual Accounts | 03 March 2005 | |
| 395 - Particulars of a mortgage or charge | 24 January 2005 | |
| 395 - Particulars of a mortgage or charge | 24 January 2005 | |
| 395 - Particulars of a mortgage or charge | 24 January 2005 | |
| 395 - Particulars of a mortgage or charge | 24 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2005 | |
| 225 - Change of Accounting Reference Date | 17 December 2004 | |
| 225 - Change of Accounting Reference Date | 13 December 2004 | |
| AA - Annual Accounts | 08 December 2004 | |
| 225 - Change of Accounting Reference Date | 23 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 2004 | |
| 395 - Particulars of a mortgage or charge | 15 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2004 | |
| AA - Annual Accounts | 19 May 2004 | |
| 363a - Annual Return | 14 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2004 | |
| 395 - Particulars of a mortgage or charge | 02 April 2004 | |
| 395 - Particulars of a mortgage or charge | 02 April 2004 | |
| 225 - Change of Accounting Reference Date | 30 January 2004 | |
| AA - Annual Accounts | 04 November 2003 | |
| 225 - Change of Accounting Reference Date | 09 October 2003 | |
| AA - Annual Accounts | 15 May 2003 | |
| 363a - Annual Return | 25 April 2003 | |
| 395 - Particulars of a mortgage or charge | 15 April 2003 | |
| 395 - Particulars of a mortgage or charge | 15 April 2003 | |
| RESOLUTIONS - N/A | 05 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2003 | |
| CERTNM - Change of name certificate | 10 February 2003 | |
| AA - Annual Accounts | 09 September 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 July 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 June 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 May 2002 | |
| 363a - Annual Return | 08 April 2002 | |
| 353 - Register of members | 08 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 January 2002 | |
| AA - Annual Accounts | 01 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2001 | |
| 353 - Register of members | 02 May 2001 | |
| 363a - Annual Return | 02 May 2001 | |
| 363(353) - N/A | 02 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2001 | |
| RESOLUTIONS - N/A | 29 August 2000 | |
| RESOLUTIONS - N/A | 29 August 2000 | |
| RESOLUTIONS - N/A | 29 August 2000 | |
| AA - Annual Accounts | 25 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2000 | |
| 363s - Annual Return | 19 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2000 | |
| 363s - Annual Return | 17 February 2000 | |
| 287 - Change in situation or address of Registered Office | 30 December 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 1999 | |
| NEWINC - New incorporation documents | 31 December 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Pledge agreement | 05 January 2006 | Outstanding |
N/A |
| Pledge agreement | 05 January 2006 | Outstanding |
N/A |
| Security document | 04 January 2006 | Outstanding |
N/A |
| Security document | 04 January 2006 | Outstanding |
N/A |
| Pledge agreement | 07 January 2005 | Outstanding |
N/A |
| Pledge agreement | 07 January 2005 | Outstanding |
N/A |
| Security document | 06 January 2005 | Outstanding |
N/A |
| Security document | 06 January 2005 | Outstanding |
N/A |
| Pledge agreement | 02 July 2004 | Outstanding |
N/A |
| Pledge agreement | 19 March 2004 | Outstanding |
N/A |
| Security document | 18 March 2004 | Outstanding |
N/A |
| A pledge agreement | 01 April 2003 | Outstanding |
N/A |
| Pledge agreement | 01 April 2003 | Outstanding |
N/A |
